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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    CAIFU INVESTMENT, INC.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (6)

    Related members (6)
    DEVORA PAZ
    • SUSCRIPTOR
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    MITZIS CEDEÑO
    • DIRECTOR / TESORERO
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    DEVORA PAZ TUñON
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Related organizations (253) Other organizations with which this organization shares directors and dignitaries.

    DIVERSITY ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2001
    Related members: 6
    View

    WHITEHALL MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2003
    Related members: 6
    View

    HOUSEHOLD TEAM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2002
    Related members: 6
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